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23rd June 2011

Date: Thursday 23rd June 2011 Time: 10.30 a.m. Venue: Board Room, Thistle House, Haymarket Terrace,Edinburgh

NHS Education for Scotland                                                        NES/11/45


Governance Items

(ii) Annual Report from Audit Committee and Statement of            
Internal Control (A. Belcher)                                                      
To receive and note.

(iii) Letter of Representation (C. Lamb)                                       
To approve, for signature by Chair.

(iv) Annual Report and accounts for year ended                           
31st March 2011 (C. Lamb)                                                              To approve the audited draft annual accounts.

Strategic Items

  • New Government's health priorities (M. Wright)         
    To consider the implications for NES.
  • Quality Strategy (B. Durward)                                 
    To receive and endorse an update on the NES response.
  • Rationalisation of Office Premises in Edinburgh        
    Revised Business Case for consideration and approval.
  • Rationalisation of Office Premises in Glasgow (C. Lamb) 
    Business Case for consideration and approval.
  • Restructuring Medical Specialty Training in Scotland (M. Watson)                                                                          To receive and endorse an update paper.
  • Health Care Support  Workers (H.Mackinnon)                                                                                            For consideration.
  • Engagement with NHS Boards (C. Lamb)                                                To receive and endorse an update paper.
  • NHS Scotland Staff Survey 2010: Results
    (D. Wright)                                                                                        To consider a high-level summary.

Items for Noting

Any Other Business

Date and Time of Next Meeting
Thursday 4th August 2011 at 10.30 a.m.